Money mule accounts can be detected within a minute using AI: Maharashtra Cyber ADG
Updated On: 11 September, 2026 04:59 PM IST | Mumbai | mid-day online correspondent
Artificial intelligence (AI) can help banks and financial institutions identify potential money mule accounts in less than a minute by analysing unusual transaction patterns, Maharashtra Cyber Cell ADG Yashasvi Yadav said. He also stressed the need for robust cybersecurity in digital assets and land tokenisation

Maharashtra Cyber ADGP Yashasvi Yadav (Pic/Special arrangement)
Artificial intelligence could help banks and financial institutions identify potential money mule accounts in less than a minute by analysing unusual transaction patterns, Maharashtra Cyber Cell ADG Yashasvi Yadav said on Friday.
Yadav made the remarks on the sidelines of the RealX Box event on real estate tokenisation. His comments come as financial fraud increasingly involves the movement of money across bank accounts, digital platforms and, in some cases, cryptocurrency wallets.


